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Deutsche Post Beteiligungen Holding GmbH, Bonn, Germany

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Name

Deutsche Post Beteiligungen Holding GmbH
Deutsche Post Auslandsbeteiligungsgesellschaft mbH

Register

Ut
District Court of Bonn HRB 8128

Address

Charles-de-Gaulle-Str. 20, 53113 Bonn, Germany

Corporate purpose

The acquisition, management and sale of investments in domestic and foreign companies as well as the provision of services in human resources, in particular the performance of all personnel service functions for third parties and advice on personnel matters.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

14 Dec 2023 via DHL eCommerce Holding GmbH
Control, Control: DHL eCommerce Holding GmbH
28 Nov 2023
No longer Officer: M. Schumacher-Mohr
24 Nov 2023 via Deutsche Post DHL Beteiligungen GmbH
Merger: Deutsche Post DHL Beteiligungen GmbH
24 Nov 2023
Merger: Deutsche Post DHL Beteiligungen GmbH
24 Nov 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
24 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2023
Merger: Deutsche Post Zahlungsdienste GmbH
21 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Jun 2023
Merger: Deutsche Post Expansion GmbH
26 Jun 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
5 Jun 2023
Merger: interServ Gesellschaft für Personal- und Beraterdienstleistungen mbH
5 Jun 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
22 Dec 2022
Officer: Majida N. El-Ezzi · No longer Officer: Christoph Diel
1 Dec 2022
Officer: Christian Garbe, C. M. Schmitz-Becker
19 Jul 2022
Merger: Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
28 Jun 2022 via Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
Merger: Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
10 Jan 2022
Managing Director: Marcia Lin · No longer Managing Director: Henrik Hänche
25 Jun 2021 via Deutsche Post Expansion GmbH
Control: Deutsche Post Expansion GmbH
18 May 2021 via Deutsche Post AG, also 03/07/2020, 05/05/2020, 10/05/2019, 03/05/2019, 03/05/2019, 12/09/2018, 16/05/2018, 31/05/2017, 04/07/2016, 02/06/2015, 19/05/2015, 21/05/2014, 01/04/2014, 23/05/2013, 08/05/2012, 24/04/2012, 28/04/2011, 08/04/2011, 09/07/2010, 31/05/2010, 23/04/2009, 06/06/2008
Shareholder: Deutsche Post AG
11 Dec 2020 via DHL Inventory Finance Services GmbH
Merger: DHL Inventory Finance Services GmbH
11 Dec 2020
Merger: DHL Inventory Finance Services GmbH
30 Oct 2019
No longer Officer (1)
21 Aug 2019 via forum gelb GmbH
Merger: forum gelb GmbH
21 Aug 2019
Merger: forum gelb GmbH
29 Apr 2019
Officer: Christoph Tepper · No longer Officer (1)
8 Nov 2018 via All you need GmbH
No longer Control, No longer Control: All you need GmbH
2 May 2018 via DHL 2-Mann-Handling GmbH
Control, Control: yunexus GmbH
10 Jan 2018 via DHL Verwaltungs GmbH
No longer Control, No longer Control: DHL Verwaltungs GmbH
28 Aug 2017
Officer (3) · No longer Officer (1) · Share­holder agreement · Corporate Purpose
24 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2017 via Deutsche Post Consult GmbH
Merger: Deutsche Post Consult GmbH
21 Aug 2017 via Deutsche Post Ident GmbH, also 21/08/2017
Merger: Deutsche Post Ident GmbH
21 Aug 2017
Merger: Deutsche Post Consult GmbH
21 Aug 2017
Merger: Deutsche Post Ident GmbH
19 Jul 2017
Merger: Werbeagentur Janssen GmbH
12 Jul 2017 via Werbeagentur Janssen GmbH
Merger: Werbeagentur Janssen GmbH
9 Jun 2017 in Sat
State Aid (€1,536,000): Federal-state joint task "Improvement of the regional economic structure" – commercial economy (including non-profit non-university business-related research institutions)
2 Feb 2017 via Post & Paket Holding GmbH, also 19/12/2016, 19/12/2016
Control, Control: Deutsche Post Assekuranz Vermittlungs GmbH
25 Jan 2017
Original document: “Liste der Gesellschafter“
17 Jan 2017
Capital: €145,000 · Share­holder agreement
1 Jan 2017 via Werbeagentur Janssen GmbH
Control, Control: Werbeagentur Janssen GmbH
20 Dec 2016 via Deutsche Post IT BRIEF GmbH
Control, Control: Deutsche Post IT BRIEF GmbH
20 Dec 2016 via Deutsche Post Consult GmbH
Control, Control: Deutsche Post Consult GmbH
8 Sept 2016 via DHL Inventory Finance Services GmbH
Control, Control: DHL Inventory Finance Services GmbH
8 Sept 2016
Control: Deutsche Post AG · Control: Deutsche Post AG · Merger: Deutsche Post AG
25 Jul 2016 via FIRST MAIL Düsseldorf GmbH
Merger, No longer Control, No longer Control: FIRST MAIL Düsseldorf GmbH
15 Jul 2016
Merger: Adcloud GmbH, FIRST MAIL Düsseldorf GmbH
13 Jul 2016 via FIRST MAIL Düsseldorf GmbH
Merger: FIRST MAIL Düsseldorf GmbH
11 Jul 2016 via Adcloud GmbH
Merger: Adcloud GmbH
1 Mar 2016 via nugg.ad GmbH, also 29/02/2016
No longer Control: nugg.ad GmbH
25 Feb 2016
Managing Director: Adam Pradela · No longer Managing Director: Dirk Baukmann
4 Dec 2015 via All you need GmbH
Control, Control: All you need GmbH
10 Dec 2014 via Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
Control: Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
18 Nov 2014 via interServ Gesellschaft für Personal- und Beraterdienstleistungen mbH
Control, Control: interServ Gesellschaft für Personal- und Beraterdienstleistungen mbH
31 Oct 2014 via DHL Verwaltungs GmbH, also 12/12/2005, 17/01/2005
Control, Control: DHL Verwaltungs GmbH
14 Oct 2014 via Deutsche Post Shop München GmbH, also 13/10/2014, 06/11/2003
Control, Control: Deutsche Post Shop München GmbH
30 Sept 2014 via Adcloud Operations Spain SL
No longer Director: Adcloud Operations Spain SL
25 Sept 2014 via FIRST MAIL Düsseldorf GmbH, also 18/11/2008
Control, Control: FIRST MAIL Düsseldorf GmbH
1 Aug 2014
Control: Deutsche Post AG · Merger: Deutsche Post AG
30 Jul 2014 via Adcloud Operations Spain SL
Director: Adcloud Operations Spain SL
18 Jul 2014
Managing Director: Jan Sedemund
9 Apr 2014
Managing Director: Dirk Baukmann · No longer Managing Director (2)
19 Dec 2013 via DHL Express Network Management GmbH, also 13/12/2013
Control, Control: DHL Express Network Management GmbH
19 Dec 2012 via nugg.ad GmbH
Control: nugg.ad AG predictive behavioral targeting
5 Dec 2012 via Adcloud GmbH
Control: Adcloud GmbH
1 Oct 2012 via DHL Paket GmbH, also 24/09/2012
Control: DHL Vertriebs GmbH
7 May 2012 via Deutsche Post Ident GmbH, also 03/05/2012
Control, Control: Deutsche Post Signtrust und DMDA GmbH
10 Apr 2012 via Deutsche Post IT Services (Berlin) GmbH, also 02/04/2012
Control, Control: Deutsche Post E-Post Development GmbH
16 Jan 2012 via CSG GmbH, also 10/01/2012
No longer Control, No longer Control: Deutsche Post Real Estate Germany GmbH
27 Dec 2011
Officer (1)
19 Dec 2011
Officer (1)
5 Dec 2011
Officer (1) · No longer Officer (1)
5 Dec 2011 via Deutsche Post DHL Beteiligungen GmbH, also 28/11/2011
Control, Control: Deutsche Post DHL Beteiligungen GmbH
28 Nov 2011 via Apleona PB GmbH
Control, Control: Zweite Logistik Entwicklungsgesellschaft MG GmbH
14 Nov 2011 via Deutsche Post Exel Holding GmbH
Merger: Deutsche Post Exel Holding GmbH
14 Nov 2011
Merger: Deutsche Post Exel Holding GmbH
17 Oct 2011 via CSG GmbH, also 10/10/2011
Control: Deutsche Post Real Estate Germany GmbH
12 Sept 2011
Merger: Danzas AEI GmbH
6 Sept 2011 via Danzas AEI GmbH
Merger: Danzas AEI GmbH
2 Sept 2011 via INTEXO Holding (Deutschland) GmbH
Merger: INTEXO Holding (Deutschland) GmbH
29 Aug 2011
Merger: INTEXO Holdiung (Deutschland) GmbH
29 Aug 2011
Merger: Exel (Meinerzhagen) GmbH
23 Aug 2011 via Exel (Meinerzhagen) GmbH
Merger: Exel (Meinerzhagen) GmbH
21 Mar 2011 via Deutsche Post Zahlungsdienste GmbH
Control: Deutsche Post Zahlungsdienste GmbH
27 Dec 2010 via Deutsche Post DHL Real Estate Deutschland GmbH, also 20/12/2010
Control, Control: Deutsche Post Immobilienentwicklung Grundstücksgesellschaft mbH
27 Dec 2010 via CSG GmbH, also 20/12/2010
Control, Control, Merger: Deutsche Post Real Estate Germany GmbH
27 Dec 2010 via Deutsche Post DHL Facility Management Deutschland GmbH
No longer Control, No longer Control: Deutsche Post Technischer Service GmbH
20 Dec 2010 via Agheera GmbH, also 16/12/2010
Control, Control: Agheera GmbH
20 Dec 2010 via Deutsche Post Investments GmbH, also 16/12/2010
Control, Control: Deutsche Post Investments GmbH
22 Nov 2010 via Deutsche Post Zahlungsdienste GmbH
Control, Control: Deutsche Post Zahlungsdienste GmbH
30 Aug 2010
Merger: Exel Frigoliner GmbH
25 Aug 2010 via Exel Frigoliner GmbH, also 25/08/2010
Merger: Exel Frigoliner GmbH
21 Jun 2010
Officer: Oliver Steffan
17 Jun 2010 via DHL Logistik Service GmbH, also 01/06/2010
Shareholding: DHL Logistik Service GmbH
17 Jun 2010 via DHL Kontraktlogistik GmbH, also 01/06/2010
Shareholding: DHL Pipelife Logistik GmbH
28 May 2010 via TKL Supply Chain GmbH, also 11/05/2010
Shareholding: DHL Supply Chain (Austria) GmbH
22 Dec 2009 via Deutsche Post E-POST Solutions GmbH, also 07/12/2009
Control, Control: Williams Lea Deutschland GmbH
21 Dec 2009 via DHL Supply Chain Management GmbH, also 14/12/2009
Control, Control: DHL Supply Chain Management GmbH
20 Apr 2009
No longer Managing Director (1)
30 Mar 2009
No longer Officer: Oliver Steffan · Officer (1)
23 Mar 2009 via DHL Vertriebs GmbH & Co. OHG, also 18/03/2009
General partner: DHL Vertriebs GmbH & Co. OHG
2 Jan 2009 via Erste Logistik Entwicklungsgesellschaft MG GmbH, also 30/12/2008, 19/11/2007, 09/11/2007
Control, Control: Mail Service GmbH
22 Dec 2008
Address · Capital: €110,000 · Share­holder agreement
15 Dec 2008 via Deutsche Post Exel Holding GmbH
Control, Control: Deutsche Post Beteiligungen Holding Bankbeteiligungsgesellschaft mbH
25 Aug 2008 via Deutsche Post Consult International GmbH
Merger: Deutsche Post Consult International GmbH
25 Aug 2008
Merger: Deutsche Post Consult International GmbH
4 Aug 2008
Managing Director: Henrik Hänche · No longer Managing Director (1)
1 Feb 2008 via Dhl Exel Supply Chain (Poland) sp. z o.o.
Shareholding: Dhl Exel Supply Chain (Poland) sp. z o.o
29 Jan 2008
No longer Officer (1)
21 Jan 2008
No longer Officer (1)
16 Jan 2008 via TKL Supply Chain GmbH, also 28/12/2007
Shareholding: DHL Exel Supply Chain (Austria) GmbH
7 Jan 2008
No longer Officer (1)
3 Jan 2008 via Exel Poland sp. z o.o.
Shareholding: Exel Poland sp. z o.o
19 Dec 2007 via GPL Gesellschaft für Privatkundenlogistik mbH, also 02/02/2007
Control, Control: GPL Gesellschaft für Privatkundenlogistik mbH
10 Dec 2007
Capital: €105,000 · Share­holder agreement
Year 2007 in Krsd
Shareholdings: Dhl Exel Supply Chain Trade (Poland) sp. z o.o., Dhl Exel Supply Chain Trade (Poland) sp. z o.o. · Shareholding: Dhl Exel Supply Chain Trade (Poland) sp. z o.o.
22 Oct 2007
Managing Director (1) · No longer Officer (1) · Capital: €100,000 · Share­holder agreement
17 Sept 2007
Merger: tbd Tibbett & Britten Deutschland GmbH
13 Sept 2007 via Erste End of Runway Development Leipzig GmbH, also 10/09/2007
Control, Control: Mail Service GmbH Köln
6 Sept 2007 via tbd Tibbett & Britten Deutschland GmbH
Merger: tbd Tibbett & Britten Deutschland GmbH
20 Aug 2007
Merger: Exel (Hünxe) GmbH
17 Aug 2007 via Exel (Hünxe) GmbH
Merger: Exel (Hünxe) GmbH
8 Aug 2007 via Exel Holdings (Germany) GmbH & Co. KG
General partner, Merger: Exel Holdings (Germany) GmbH & Co. KG
23 Jul 2007
Merger: Exel Holdings Verwaltungsgesellschaft mbH
16 Jul 2007
Officer (1)
12 Jul 2007 via Exel Holdings Verwaltungsgesellschaft mbH
Merger: Exel Holdings Verwaltungsgesellschaft mbH
26 Mar 2007 via Deutsche Post E-POST Solutions GmbH, also 19/03/2007
Control: Williams Lea Deutschland GmbH
26 Mar 2007 via Williams Lea Direct Marketing Solutions GmbH
No longer Control, No longer Control: Deutsche Post PrintProduction GmbH
27 Feb 2007 via Atos Support GmbH
No longer Control, No longer Control: einsnull IT-Support GmbH
20 Feb 2007
Capital: €95,000 · Share­holder agreement
29 Jan 2007
Officer (1)
18 Dec 2006
Merger: Deutsche Post Filialen Zwischengesellschaft mbH
18 Dec 2006 via Deutsche Post Filialen Zwischengesellschaft mbH, also 14/12/2006
Merger: Deutsche Post Filialen Zwischengesellschaft mbH
25 Sept 2006 via Deutsche Post Filialen Zwischengesellschaft mbH, also 22/09/2006
Control, Control: Deutsche Post Filialen Zwischengesellschaft mbH
4 Sept 2006 via XPL GmbH
Merger: XPL GmbH
4 Sept 2006
No longer Managing Director (1)
4 Sept 2006
Merger: XPL GmbH
22 Aug 2006 via DHL Global Forwarding (Austria) GmbH
Change of shareholdings: DHL Global Forwarding (Austria) GmbH
21 Aug 2006
Officer: Oliver Steffan
4 Aug 2006 via DHL Global Forwarding (Austria) GmbH
Shareholding: DHL Logistics (Austria) GmbH
4 Aug 2006 via DHL Global Forwarding (Austria) GmbH
Change of shareholdings: DHL Logistics (Austria) GmbH
26 Jun 2006
No longer Officer: Oliver Steffan · Officer (1)
30 Jan 2006
Managing Director (1) · No longer Managing Director (1)
19 Jan 2006 via Atos Support GmbH
Control, Control: einsnull IT-Support GmbH
5 Jan 2006 via McPaper AG, also 02/01/2006
No longer Control, No longer Control: McPaper AG
12 Dec 2005 via Deutsche Post DHL Facility Management Deutschland GmbH, also 26/09/2005
Control, Control: Deutsche Post Technischer Service GmbH
25 Jul 2005
Capital: €90,000 · Share­holder agreement
18 Jul 2005 via Deutsche Post Direkt GmbH, also 13/07/2005
Control, Control: Deutsche Post Delta GmbH
20 Jun 2005 via XPL GmbH
Control, Control: XPL GmbH
6 Jun 2005
Officer: Oliver Steffan · No longer Officer (1)
7 Jan 2005 via McPaper AG, also 16/06/2004
Control, Control: McPaper AG
3 Jan 2005
Managing Director (1)
7 Dec 2004 via Deutsche Post Retail Essen GmbH
Control, Control: Deutsche Post Retail Essen GmbH
2 Oct 2004 via Multimar Seefrachtenkontor GmbH
Shareholding: Multimar Seefrachtenkontor GmbH
9 Aug 2004 via DHL Express Germany GmbH
Control, Control: Deutsche Post Operations Express GmbH
7 Aug 2004 via DHL International GmbH
Shareholding: DHL International GmbH
5 Aug 2004 via DHL Express (Austria) GmbH, also 05/08/2004
Shareholding: trans-o-flex Schnell-Lieferdienst GmbH
26 Jul 2004
Capital: €80,000 · Share­holder agreement
2 Jun 2004
Officer (1) · No longer Managing Director (2)
25 May 2004
Managing Director (3) · No longer Officer (1)
12 May 2004
Capital: €70,000 · Share­holder agreement
20 Apr 2004 via DHL Consulting GmbH
Control, Control: Deutsche Post Ventures GmbH
21 Jul 2003
Managing Director (1)
20 Nov 2002
Officer (1) · Control: Deutsche Post AG · Control: Deutsche Post AG · Merger: Deutsche Post AG · Share­holder agreement · Name: Deutsche Post Beteiligungen Holding GmbH
22 Aug 2002
Acquisition: Deutsche Post Beteiligungen GmbH · Break-up: Deutsche Post Beteiligungen GmbH
31 Jul 2002 via Dhl Global Forwarding sp. z o.o.
Shareholding: Cargoline-Polska sp. z o.o
3 Jul 2002 via Cargoplan Speditionsgesellschaft mbH
Shareholding: Cargoplan Speditionsgesellschaft mbH
22 May 2002 as Deutsche Post Auslandsbeteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · PPA (1) · Control: Gesellschaft Deutsche Post Beteiligungen GmbH · Control: Gesellschaft Deutsche Post Beteiligungen GmbH · Capital: €60,000 · Seat: Bonn, Germany …
8 May 2002 via DHL Global Forwarding (Austria) GmbH, also 08/05/2002
Shareholding: DANZAS GmbH
9 Mar 2002 via Candoo Speditionsgesellschaft mbH
Shareholding: Candoo Speditionsgesellschaft mbH
11 Dec 2001 via DHL Paket (Austria) GmbH, also 11/12/2001
Shareholding: Serla Vermögensverwaltung GmbH

Mentions

29 Nov 2023 via DHL Global Forwarding (UK) Ltd.
Shareholding: DHL Global Forwarding (UK) Ltd
6 Sept 2023 via DHL Parcel UK Holding Ltd.
Shareholding, Voting rights, Beneficial Owner: DHL Parcel UK Holding Ltd

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